FORTE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 07/07/237 July 2023 | Register inspection address has been changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT United Kingdom to Forte Developments Limited Premier Business Park Dencora Way Luton Bedfordshire LU3 3HP |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/04/2321 April 2023 | Registration of charge 042427380011, created on 2023-04-20 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/03/2027 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042427380010 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042427380009 |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MARTIN BYRNE / 28/07/2017 |
| 05/07/185 July 2018 | PSC'S CHANGE OF PARTICULARS / MR HUGH MARTIN BYRNE / 28/07/2017 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042427380008 |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042427380006 |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042427380007 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH MARTIN BYRNE |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MINDI BYRNE |
| 07/04/177 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 29/06/1629 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/07/1510 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/07/134 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 04/07/134 July 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 08/01/138 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 16/11/1216 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/07/123 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 02/07/122 July 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/03/1229 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 19/08/1119 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS TERRY SUSAN KINTAS / 19/08/2011 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TERRY SUSAN KINTAS / 19/08/2011 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MARTIN BYRNE / 19/08/2011 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVAN ANTHONY MCCREESH / 19/08/2011 |
| 01/07/111 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MINDI BYRNE |
| 08/03/118 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 30/06/1030 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/06/1030 June 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY MCCREESH / 01/10/2009 |
| 29/06/1029 June 2010 | SAIL ADDRESS CREATED |
| 15/03/1015 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 01/10/091 October 2009 | DIRECTOR APPOINTED TERRY KINTAS |
| 01/10/091 October 2009 | DIRECTOR APPOINTED KEVIN ANTHONY MCCREESH |
| 26/09/0926 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/09/0926 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM FIRST FLOOR ST GILES HOUSE 15-21 VICTORIA ROAD, BLETCHLEY MILTON KEYNES MK2 2NG |
| 03/07/083 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
| 27/04/0727 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 10/01/0610 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 26/03/0526 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0519 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | COMPANY NAME CHANGED HMB DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/12/04 |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | SECRETARY RESIGNED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | NEW SECRETARY APPOINTED |
| 20/05/0220 May 2002 | COMPANY NAME CHANGED BAMBOO KIDSWEAR LIMITED CERTIFICATE ISSUED ON 20/05/02 |
| 06/07/016 July 2001 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | SECRETARY RESIGNED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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